WILLMOTT DIXON LIMITED

Company number 05922246

Date	Type	Description	View / Download
17 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 12,000,000	(6 pages)
14 Mar 2016	TM02	Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015	(1 page)
11 Jan 2016	AP01	Appointment of Mr Graham Mark Dundas as a director on 1 January 2016	(2 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 12,000,000	(7 pages)
16 Jan 2015	TM01	Termination of appointment of John Frederick Waterman as a director on 1 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Charles George Wilkie Scherer as a director on 1 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Peter John Owen as a director on 1 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Michael Leonard Hart as a director on 1 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Graham Mark Dundas as a director on 1 January 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mr Andrew James William Telfer as a director on 1 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Paul Raymond Smith as a director on 1 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of John Frankiewicz as a director on 31 December 2014	(1 page)
14 Jan 2015	AP01	Appointment of Mr Peter John Owen as a director on 31 December 2014	(2 pages)
14 Jan 2015	AP01	Appointment of Mr John Frederick Waterman as a director on 31 December 2014	(2 pages)
13 Jan 2015	CERTNM	Company name changed willmott dixon capital works LIMITED\certificate issued on 13/01/15 RES15 ‐ Change company name resolution on 2014-12-31	(2 pages)
13 Jan 2015	CONNOT	Change of name notice	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Graham Mark Dundas as a director on 5 September 2014	(2 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
21 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 12,000,000	(8 pages)
27 Feb 2014	AP01	Appointment of Ms Wendy Jane Mcwilliams as a director	(3 pages)
30 Dec 2013	AP01	Appointment of Charles George Wilkie Scherer as a director	(3 pages)
09 Dec 2013	TM01	Termination of appointment of Simon Leadbeater as a director	(1 page)
28 Aug 2013	TM02	Termination of appointment of Robert Eyre as a secretary	(1 page)

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